BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 9d OLD
WALLET FORENSICS · 0x38C5…f7A8

0x38C56f05a7b4E4dC79Eac6C264829C7b21fBf7A8

CREATED 1659d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1659d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6D310348d5c12009854DFCf72e0DF9027e8cb4f4
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$4.5M USDC
USDC.E
Nov '21
0x2EC2…FFba
2
$2 USDC
USDC
0xda9c…fd7b
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$2.6M USDC
USDC.E
Nov '21
0xDEF1…Ee57
2
$15 USDC
USDC
0x8312…1673
1
$1.9M USDC
USDC.E
Nov '21
0x1143…7187
2
$309 USDC
USDC
0xf6a6…b498
1
$1.2M USDC
USDC.E
Feb '22
0xCe18…13Da
2
$68 USDC
USDC
0xdb11…3705
1
$449.3K USDC
USDC.E
Nov '21
0x4461…56Fd
1
$277.8K USDC
USDC.E
Nov '21
0x5333…d561
2
$100 USDC
USDC
0x9fe4…4f13
1
$201.1K USDC
USDC.E
Nov '21
0x6e7a…4827
2
$100 USDC
USDC
0x0749…423f
1
$194.9K USDC
USDC.E
Nov '21
0x10Dd…c5c7
2
$100 USDC
USDC
0x9fe4…4f13
1
$118.8K USDC
USDC.E
Nov '21
0x6761…D41a
2
$500 USDC
USDC
0xba12…f2c8
1
$113.6K USDC
USDC.E
Nov '21
0xc590…c02b
1
$84.3K USDC
USDC.E
Feb '22
0x74b3…8B9B
2
$0 USDC
USDC
0xac1f…9647
1
$67.7K USDC
USDC.E
Nov '21
0xd6f6…78e4
2
$81 USDC
USDC
0x1143…7187
1
$63.2K USDC
USDC.E
Nov '21
0x27bb…6dE8
2
$100.0K USDC
USDC
0x6ac2…9c60
1
$59.0K USDC
USDC.E
Mar '22
0x5217…Dbc3
1
$57.0K USDC
USDC.E
Nov '21
0xBE19…7128
2
$246 USDC
USDC
0x1e67…2f64
1
$55.5K USDC
USDC.E
Nov '21
0xaaE1…B898
2
$10.0K USDC
USDC
0x4461…56fd
1
$54.7K USDC
USDC.E
Nov '21
0xe020…A4b7
2
$100 USDC
USDC
0x9fe4…4f13
1
$39.6K USDC
USDC.E
Nov '21
0x8419…1C6c
2
$249 USDC
USDC
0x1f1e…c9cb
1
$31.1K USDC
USDC.E
Nov '21
0x935B…0094
2
$148 USDC
USDC
0xa3bc…e3e8
1
$31.0K USDC
USDC.E
Nov '21
0xd529…12fA
2
$1.2K USDC
USDC
0x5333…d561
1
$29.6K USDC
USDC.E
Nov '21
0x853E…670d
2
$52 USDC
USDC
0x11c0…9a46
1
$28.3K USDC
USDC.E
Nov '21
0xfE2a…Dbd2
2
$66 USDC
USDC
0x155a…6fe3
1
$24.7K USDC
USDC.E
Nov '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
0xc80c…a647
1
$24.5K USDC
USDC.E
Nov '21
0x72DE…cb87
2
$22 USDC
USDC
0x6e7a…4827
1
$20.8K USDC
USDC.E
Nov '21
0x3496…ea27
2
$157 USDC
USDC
0xdd11…9a0e
1
$20.5K USDC
USDC.E
Nov '21
0x77Af…602D
2
$9.1K USDC
USDC
0xbd94…dd13
1
$18.2K USDC
USDC.E
Nov '21
0xaD80…0fb9
2
$1.0K USDC
USDC
0x51e3…75e0
1
$17.1K USDC
USDC.E
Nov '21
0xbF14…c383
2
$1.4K USDC
USDC
0x64b0…1bac
1
$15.8K USDC
USDC.E
Nov '21
0x4Ffa…F15C
2
$100.0K USDC
USDC
0xb33d…cf13
1
$14.1K USDC
USDC.E
Nov '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
0x89e2…b4f3
1
$14.0K USDC
USDC.E
Nov '21
0x8fB6…28FE
1
@0x4bffa8ABFbf2d88e0a40B3b70D66BEE18dBff1A7-17379824802790x63c6…3F1eVERIFY
$12.5K USDC
USDC.E
Feb '22
0x63c6…3F1e
1
$12.1K USDC
USDC.E
Nov '21
0x4469…938E
1
$11.8K USDC
USDC.E
Nov '21
0x4E56…2F3b
1
$11.2K USDC
USDC.E
Nov '21
0x717D…190a
1
$10.8K USDC
USDC.E
Nov '21
0x5d48…E42e
1
$10.5K USDC
USDC.E
Nov '21
0x2A63…50b3
1
$10.5K USDC
USDC.E
Nov '21
0x5786…eAD1
1
$10.3K USDC
USDC.E
Nov '21
0x356c…E404
1
$10.0K USDC
USDC.E
Nov '21
0x9Bb4…d255
1
$9.7K USDC
USDC.E
Nov '21
0x3324…Bf1f
1
$9.6K USDC
USDC.E
Nov '21
0xCB07…F23d
1
$9.2K USDC
USDC.E
Nov '21
0x0a8A…99eC
1
$8.2K USDC
USDC.E
Nov '21
0xd637…C1B3
1
$7.7K USDC
USDC.E
Nov '21
0xFAf6…7426
1
$7.5K USDC
USDC.E
Nov '21
0x096C…82f4
1
$7.3K USDC
USDC.E
Nov '21
0xF6a6…B498
1
$6.7K USDC
USDC.E
Nov '21
0x1754…f8eb
1
$6.6K USDC
USDC.E
Dec '21
0x0275…d09A
1
$6.4K USDC
USDC.E
Mar '22
0xf911…F996
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET